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VALESTAN PROPERTIES LIMITED

Learn more about VALESTAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN

VALESTAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00999190
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.01.08
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.12

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.06.13
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.06.13
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SUB-DIVISION, 05/05/16
Form type: SH02
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, THE ROMA BUILDING 32/38 SCRUTTON STREET, BISHOPSGATE, LONDON, EC2A 4RQ
Form type: AD01
Date: 2016.05.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.05.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.05.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.26
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ADOPT ARTICLES 05/05/2016
Form type: RES01
Date: 2016.05.24
Child documents:
Document type: ANNOTATION
Date: 2016.05.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SUB-DIVISION, 31/03/16
Form type: SH02
Date: 2016.05.17
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DIRECTOR APPOINTED MR MICHAEL HOWARD GOLDSTEIN
Form type: AP01
Date: 2016.03.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.03.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
£2.95
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSI BARD
Form type: TM01
Date: 2015.04.14
£2.95
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DIRECTOR APPOINTED ROY MICHAEL BARD
Form type: AP01
Date: 2015.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 28/11/2014
Form type: CH01
Date: 2014.11.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 01/09/2014
Form type: CH01
Date: 2014.09.24
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
£2.95
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 18/03/2012
Form type: CH01
Date: 2012.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY BURNS / 13/08/2011
Form type: CH01
Date: 2011.08.13
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DIRECTOR APPOINTED MR GARY ANTHONY BURNS
Form type: AP01
Date: 2011.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSI BARD / 01/11/2009
Form type: CH01
Date: 2010.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 29 CORSHAM STREET, LONDON, N1 6DR
Form type: AD01
Date: 2009.12.04
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.24
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.11.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.19

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Company directors and board members:

ROSI BARD (current)
Director, PROPERTY MANAGER, 1992.06.30
THE ROMA BUILDING 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
ENGLAND
SHARON MENICHETTI (resigned)
Secretary, 1991.08.05 - 1992.06.30
37 STONELEIGH ROAD CLAYHALL , ILFORD
IG5 0JB, ESSEX
SIMON MURPHY (resigned)
Secretary, 1996.04.30 - 2000.05.16
1 ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HN, HERTFORDSHIRE
MORNINGTON SECRETARIES LIMITED (dissolve)
Secretary, 2000.05.16
43 MORNINGTON ROAD , CHINGFORD
E4 7DT, LONDON
ROY MICHAEL BARD (dissolve)
Director, MANAGER, 2015.04.14
THE ROMA BUILDING, 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
ENGLAND
GARY ANTHONY BURNS (dissolve)
Director, PROPERTY MANAGER, 2011.05.01
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
MICHAEL HOWARD GOLDSTEIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2016.03.14
STERLING FORD CENTURION COURT 83 CAMP ROAD , ST ALBANS
AL1 5JN, HERTS
ROSI BARD (dissolve)
Secretary, PROPERTY OWNER, 1992.06.30 - 1995.04.30
110 LEONARD STREET , LONDON
EC2A 4RH
SHARON MENICHETTI (dissolve)
Secretary, 1991.08.05 - 1992.06.30
37 STONELEIGH ROAD CLAYHALL , ILFORD
IG5 0JB, ESSEX
SIMON MURPHY (dissolve)
Secretary, 1996.04.30 - 2000.05.16
1 ROYDON ROAD , STANSTEAD ABBOTTS
SG12 8HN, HERTFORDSHIRE
ROSI BARD (dissolve)
Director, PROPERTY MANAGER, 1992.06.30 - 2015.04.14
THE ROMA BUILDING 32/38 SCRUTTON STREET , BISHOPSGATE
EC2A 4RQ, LONDON
ENGLAND
DAVID MICHAEL BERGER (dissolve)
Director, SOLICITOR, 1991.08.05 - 1996.05.01
10 DOVERCOURT GARDENS , STANMORE
HA7 4SH, MIDDX
SHARON MENICHETTI (dissolve)
Director, SECRETARY, 1991.08.05 - 1992.06.30
37 STONELEIGH ROAD CLAYHALL , ILFORD
IG5 0JB, ESSEX
Date 2013.12.31
Fixed Assets £ 781,080
Tangible Fixed Assets £ 776,080
Current Assets £ 1,333,053
Debtors £ 1,261,984
Shareholder Funds £ 2,042,447
Profit Loss Account Reserve £ 2,005,875
Revaluation Reserve £ 32,000
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 2,042,447
Net Current Assets Liabilities £ 1,261,367
Creditors Due Within One Year £ 71,686
Cash Bank In Hand £ 71,069
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Disposals £ 37,000
Tangible Fixed Assets Cost Or Valuation £ 739,080
Capital Redemption Reserve £ 4,570
Investments Fixed Assets £ 5,000

Companies near to VALESTAN PROPERTIES ltd.

Information about the Private Limited Company VALESTAN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data